11/05/1973
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CITY'COM~ISSION HEETING
Uo,:,"embor 5, 1973
The City Commission of the
the City Hall, i-tonday, Uovombor
membors presont:
H. Everett HouGon
Donald S. Williams
Richard D. \.,rachtlor
Joseph Carwiso
Rick Hall
City of Clearwater mat in t'egular session at
5, 1913. at 1:30 p.m., with the followin~
i~yor-Commissioner
Commissioner
Commiss ioner
Commissionor
Commis sioner
. Also present were:
picot a. Floyd
Guy Kennedy
,;1ax Ba ttlO,
Paul I!erglllClnn
Frank Daniel s
Ci ty Hananer
Assistant City Attorney
City Engineer
Planning Director
Police Chief
The Hayor called tho moating to order. 'rhe invoca'tion was given by the
ReVGrend Walton j'loffi t of the Chapel By The Sea, CleaI'wa tal:' lSeach.
The ;1ayor' presented the EmploYG41 of the 110nth AWaX'd (October) to MI's.
'rhelma. McKahand, community centor supervisor for the Parks and Recreation
Department.
rn:i1 113. - A Public Hr.aring on Lot 110wing Resolution 1/73-14.l.
The Assistant City Attorney explained the purpose of this public hearing
and requested the City Inspector to report on the status of lot clearing
actions. The City Inspector reported that the lots remaining to be cleared
constituted a menace to public health, safety and welfare. There were no
objections. CommissionEr Williams moved that Resolution 1173-141, passed on
Octobor 15, 1973, be confirmed and made effective as to all persons and
parcels listed thereon, except for those whose lots have boen verified as
being cleared and those who have paid the City for the Clearing, and that
the proper City officials and employees be directed to proceed in accordance
with the law to see that the lots arC cleared. ,'lotion was seconded by COllunis-
sionar Carwise and carried unanimously.
tUNUTES
Commissioner Williams moved that the minutes of the regular meeting of
October 1st and the special meeting of October 8th be approved as recorded
and submitted in written summation by the Clerk to each Commissioner. I-Iotion
was seconded by Commissioner Carwise and carried unanimously. The City ,,1anager
referred to the. minutes of July 16th, noting a 'typographical mistake in Item
H17, page 9. The Clerk t s office has corrected the first sentence to read:
"The City Engineer reported that a recent rupture of a G-inch waterline re-
quircd emergency repairs at an estimated cost of $2,200.00."
ITEU 1#2 - A Public Hearing on Requests for Vacations:"
a. , Vacation of that part of Palm Bluff Street from North Osceola Avenue.
West to Clearwater Harbor, lying adjacent to Lots 6 through 10
inclusive and Lots 12 through 14 inClusive, Palm IUuff Subdivision. -
Bleakley. 'Continued from meeting of October 8th.)
The City ;'lanager recommended further continuance to the meeting of December
17th at 1:30 p.m. on the basis of recent conversations with the applicClnt and
his attorney in coordinating this action with Commission consideration of the
Bleakley !ezoning request.
b. Vacation of the East part of Eugenia Street lying adjacent to Lots 6
through 10 inClusive, and the easements along the North side of Lots 6,
7 and 8, along the East side of Lot 8, and along South side of Lots 8,
9 and 10. Georgas Subdivision. - Comm Ur Del Corporation. (Continued
from Commission meeting of October 1st.)
The City Manager recommended approval of the t'equested vacation subject
to City Engineer approval of proper plans for turnaround at the street end.
Applicant again was not proaent for public hearin? Commissioner Carwise moved
to deny the request. 110tion was seconded by Comm1ssioner liall and carried
unanimously.
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CITY CUMMISSION MEtTING
November 5, 1973
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ITtl1 #3 - A Public Hoarinn on ~Iinimum Housing Violation.
1014 1/2 i1etto Stroet. (Horth dwallinu unit only) Lot 2, I. A. Hason's
Subdivision. - Estate of J. j)oiJOSQ and II. Lawrence.
Tho City Hinimum Housing Inspector described tho violation and reportod
that some domolition work had boon accomplishod. passa'ge of the appropriate
resolution was recommended. Commissionor Carwise moved that Resolution ~73-l4a
bo passed and adopted in onforcement of minimum housing standards r1nd the
Southern Standard Housing Code on tho above property and that the appropriate
officials be authorized to oxocuta it. Motion was seconded by Commissioner
Wachtler and carriad unanimoualy.
ITl:~t N4 - A Public Bearing on Zoninp, AmondmE:nts - Appendix A Clearwater
City Code.
a. 150 ft. Height Restrictions in RI'I-.34, l~i'I-44 and Rrt-54 zones.
The Planning Director summarized the Planning and Zoning Board recommendation
to refrain from iml(osing a hoinht,limitation in RH-34, R;1-44 and RH-54 'high
density, Inulti-fam:lly) zones. :-ir. Elmer i'lylander, Chairman of the Planning and
Zoning Uoard, reported that a ma jori ty of the Board considcred that this zoning
should not be restricted by a ma>eimulR height lim!!. ta tion but should emphasize
setbacks and open space. The Plr1nning Director commented on the existing 150 ft.
height limitation in commercial areas.
Commissioner Hall moved to establish a maximum height limitation of 150 ft.
in the high density, multi-family zones. !,lotion was seconded by conunissioner
Williams, \~ho co~nented on the advantages of maintaining uniformity in maximum
building height. l1otion carried unanimously.
b. Professional Services District Spacial Exceptions.
The Planning Director summarized the Planning and Zoning Board recowncndations
for changes in Section 20.02, "Permitted Uses and Structures" and Section 20.03,
"Special Exceptions aa regulated in Article XXXIV, Section 34.09." There were
no objections.
Commissioner t<lilliams moved fot" approval of the amendments as recommended.
Motion was seconded by Commissioner Wachtler and carried unanimously.
c. Permitted Uses in Parkway Business Zone.
The Planning Director presented the Planning and Zoning Board recommendation
pertaininp, to Section 22.02, "Permitted Uscs and Structuresll, for adding the
woras "and eating and/or drinking establishments" after the word "Restaurant".
Commissioner Hachtler moved for approval as recommended. j-Iotion was seconded
by Commissioner Carwise and carried unanimOUSly.
d. Definition of Travel Trailcr, Off-Street Parking Requirements, Storage
and Parking of Trailers.
The Planning Director presented the Planning and Zoning Board recommendations
pertaining to Sections 31.02 and 33.08 (2) for delo~ing trailer length restrictions.
Commissioner Carwise moved for approval of the amendments as recommended.
Hotion was seconded by Cownissioner \<lachtler and carried unanimously.
e. Administration and Enforcement - Procedure for Amending Zoning Ordinance.
Proposed revisions to Section 34.07, a.s' recommended by the Planning and Zoning
Board, were preSEnted by thc Planning Director who summarized tho recommendations
for changes in the. first paragraph and Subsections (2), tJ), (4) and (5) of this
section. Recommendod deletion of the' existing Subsection. (5) required renumbering
of the remaining subsection paragraphs. The Planning Director emphasized two
significant changes recommended: Subsection (2) - applications shall specify
a density limit not to exceed that identified on the City Comprehensive Plan;
Subsection (5) (e) - tho City Commission shall hold public hearings on zoning
amendments quarter-annually as a minimum and more often at its discretion in the
public interest (deleting tho words "if necessary").
Recommended changes for Subsection (6) "Protest" were presented. \<lording of
the recommended protest provision (IIIn caso, however, of a protest against such
change signed by the owners of 2U\ or more of the contiguous area extending 500 ft.
therefrom, such amendments shall not become effective exoept by the favorable
vote of thr,ee-fourths of the City Co:nmissi'on.") evoked lengthY, discussion.
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CITY Cn;MISSIOH .1EETII~G
November 5, 1973
'rho ''City Attorney rocommonded '" roquiremont for filinn the forma.l protest at
timo of publio hearing in ordor to bo effoctive and suggoated specific ,wording
with rospect to a 500 ft, distanco in all direotions ift ardor to avoid ambi-
guity. The Planning Diroctor Buggostod oalculation of the protest percentaga
on tha basis of araa rather than numbc.r of oWnerG~ COIDlnlssionors Hall and
CarwiBo auegcsted a distinction between tho annexation aud rezoning actions,
each roquiring its specific, imp1cffionta tion lannuo.1ue. Commissioner Ca%"wisa
observed that anno)(atiQna wore matters to bo dotermined botween tho City and
owners desiring annexation, whilo rozoning of proparty involved the imple-
mentation of establishc:.1 Commission policy. Commiasioner Iiall expresDed his
concurronce with a votinr. requirement fot" four-fifths of the full Commission
on rezoning Jnattors where formal protosts have baen prescnted and verified
under the "20%11 requiremont.
Mr. John r. Rankin, 1868 Greenhill Jrive, stated a preferGnce,for cal-
culating tho extent of protest on the ba.sis of the number of pI'operty owners
rather than area of property in or-del' to empha.size the impact of numlJers. Hr.
Edward H. NichOlS, 3303 San ~1ateo Street and memboI' of the Del Oro Groves
Associationt SuppoI'ted a voting requirement for fouI'-fifths of the full Com-
mission on annexation or rezoning undor protest condi't'ions IiI'S. ,Karleen
Da8laker, 808 Bayshore Uoulovard Hortht' agreed with the conoept of calcula. ting
the protest area on the basis of a 500 ft. ra.diu$ in all directions and stated
that there should be a uniform application in revieWing both annexation and
rezoninu requests. ,She commented on the need to obtain the affirmative vote
of four commissioners in ruling on protest actions. Hr. Cha.rles Finton, 310
South Haywood Avenue, I'cconooended invoking the protest provision where 20%
of the owners on anyone side were opposed to the request. L'1v. George tlUuke"
Schul tZt 302 North I-jars Avenuet agreed with the sugl;tested four...fifths requirement.
Commissioner Hilliams concurred \-dth a suggestJ.on made by Hr. 'Hankin for
placing responsibility' on a developer in obtaining a specified level of endorse-
ment by affect'ed property ownevs, agreeing that the public immediately concerned
with a development should have t'he primary influenoe in a decision to be made
and has the right to be informed of specific project plans. The potential
danger of discrimination against developers and their right to develop pro-
perty under their ownership was cited by CommissionsI' Hall as a matter re-
quiring full legal investigation. Further discussion followed.
Commissioner Hall moved to accept the Planning and Zoning Board recom-
mendations on the subsections of Section 34.07 so far presented (first paragraph
and Subsections (2), (3), (4), and (5), but exclUding Subsection (6), "Protest",
still under consideration). :1otion Has seconded by Commissioner \'lilliams and
cart"ied unanimously, Summarizing the discussion on Subsection (6) t Commissioner
Hall moved to restate Commission policy with a I"equiT"ement for the affirmative
vote of 4 out' of 5 members on any annexation or rezoning issue whe.r>e formal
protest has been filed at the pUblic hca.:r>ine by 20% of the total property owners
within a 500 ft. radius on all sides of the property deter>mined on the basis of
20\ of the property area. ;-lotion was seconded by Commissioner \~illialns. Comrnis-
sionar \'lachtler expressed his belief that this policy could give large property
, owners too much control, Commissioner Hall again noted that large property
owners' could be those most adversely a.ffEcted by the action under protest.
After further discussion, Commissioner \oJilliams moved for amendment 'to define
pro'test either on the basis of 20t. of the land area or 20% of the number of
property owners, Whichever is the least number. dotion waG seoonded by Commis-
sioner CaNdse. Commissioner Hall expressed the need to exclude from further
discussion at this time tho quantitative definition on area. or property owners.
Commissione%" Williams withdrew his motion for alnendment and COllunissioner Hall,
having withdrawn his motion, moved to require the affirmative vote of 4 out of
5 members where formal protest has been filed at the pUblic hearing on ,annexation
and rezoning request's. :1otion was seconded by Commissionor Waohtler and
carried unanimously.
Commissionor Hall then moved to refer the mattaI' of definition on area and/or
number of property owners for staff study and presentation of recommendations.
Motion was seconded by Cornmissioncr earwise. The Planning Director recommended
that the zoning amendments now approved by the Commission be included in an appro-
p~iate ordinance, and that action on this ordinanoc not be delayed pending
resolution of Commission policy on protest. COlwnissioner Hall moved to amend
his mo tion to incorpora te this reooml1lcnda tion. J'lotion was second cd by Commiss ioner
Williams and carri6d unanimously. Commissioner 1~11'6 motiont as amended, was
then voted and carried unanimously. The Hayor noted that preparation of the
ordinance would permit passing on the first reading with potential amendment
a t the second roading for such changes then deemed appx>opt"iate by the Commission.
. The Planning DiI'ccto:t" then slJrnmarized the Plannina and ZoninU Board recommen-
dations on proposod changes for the remainder of Section 34.07 [Subsections (7)t
(8~ and (9)J Commissioner Wachtler moved to approve. the Planninn and Zoning Board
recommenda tions for the above subsections, t'lotion was seoonded by COllunissioner
Williams and carried unanimously.
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CI'l'Y COHUISSION MEETING
NovembQ~ 5, 1973
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f. . Setback Requirements For Lots With Double Frontage. '
The Planning Directo~ ~QPortQd tho Pl~nninij and 'Zoning Board roc ommen-
" dation for approval of chanue in Section 30.02, ,"Setback Regulations." Normal
setback distanc'os for swimming pools or enclosures would be authorized on '
double-frontage lots where such lots arc soreened or fanoed to prevent ingress
or ogress at one end.
Commissioner Wachtler movad to appt'ov~ chango. in seotion 30.02 as reoom":
mended by the Planning and ~oninB lloard. l'lotion was soconded by COll\lnissioner
Hall and carried unanimously.
"
I1'I::H #5 - Report - To tstablish Proceduros for Continuations, \~ithdrawals
and Hon-Appearances.
, Tho City Hananor prescnted staff rocommenda tions for Commission policy on
continuations, withd~awals and non-appeal"anCGs. .
Commissionor llall movod that. ReSOlution 1~73-l49 be passed and adopted in
implemontation of the policy recommendations and that the appropriate officials
be authorized to execute it. l'lotion was seconded by Commissioner Wachtler and
carried unanimously.
ITEH 86 - Request for Zoning Amondment.
Lot 27, Longviow Subdivision to be changed f~om RM-12 to PSI - J. Toner.
The City Kanage~ summariz.ed the requ&st and recommended referral. Commis-
sioner Hall moved that tho request of J. Toner for change of zoning from Rt1-12
(duplex-apartment) to PS (professional services) on Lot 27. Longview Subdivision,
be accepted and refe~rcd to the proper City departments for appr.opriate action
and public heaving. [-lotion was seconded by Commissioner \~ach1'leX' and carried
unanimously.
ITEM "7 - Establishment of Consolidated Housing Goals Statement.
l-temot'andUln of November 1, 1973! IIHousing Goals", was presented by the City
Manager as a statement of City Hous~ng objoctives necessary to the organization
and effective operation of the recently established Housing and Redevelopment
Offioe. '
Commissioner Carwise moved that Resolution #73-150 be passed and adopted in
recognition of the objectives stated and that tho appropriate officials be
'authorized to e.xecute this resolution. Hotion was seconded by Com:nissioner ,
Wachtlor and carried unanimously.
ITEi1 fl8 - Bids.
a. Tractor Rotary i'1owe~ U ea.), Parks and Recreation Department, for
slopa mowing. John B. Williams, Jr., Tallahassee (high bidder):
$15,624.00. (low bidder did not moot specifications)
b~1974 t10tor Scooters '2 ea.), Parks and Recreation Department. - Hobil
Equipment Co., St. Petorsburg (only bidder): $3,786.00.
c. Refuse Truc~s (3 ea.) Chassis and cabs complete with rear loading
refuse bodies, Sanitation Division. - Transtat Equipment Co., Orlando
(high bidder): $58,548.00. (Low bidder did not meet specifications)
d. Street Sweeper U ea.), Public Service Department. - H. D. :1oody & Sons,
Inc., Tampa: $17"U15.UO',
e. water Heters 8u (6 ea.), Utilities Depar1:ment. - tluesco, Inc., Houston,
Texas: $3,487.50.'
f. Submersible Deep ~~ell Pumps, '6 ea.), Utilities Department. - Barney's
Pumps, Inc., Lakcland (second lOHest bidder): $11,179.50. (Lo\.,r
bidder did not meet specifications).
8' Pump Accessories, (8 items, 6 ea.), Utilities Oopai'tment. Item 1/1.
Keystone clo Wacco, Inc., Tampa: saOI~ .60; Items #2, #3, #4 and #7,
J. R. Banks & Co., Inc., St. PetersburU: $6,460.32; Items /15,.#6, and
H8, S.O.U.S. Inc.. ft. Lauderdale: $1,317.00. (Total, Items III to
Jl.B: $8,581.92.)
,h.
Spring Lake Estatos, Sanitary Sowers.
(only bidder)': $30,237.50.
Edco Construction Inc., Largo
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CITY CO~1ISSION MEETING
Novembor 5, 1973
. The City Hanager summarized tho biddinG on above items and recommended
awards as indica. ted. Commissioner Carwise moved upon the raoommenda tion of
the City Hanager that contracts for the abovo itoms be c\\.,ardad to tho bidderos
.in the amounts indicated above, Which are tho lowest,(except as'indicat&d)
and beat responsible bids, and that the approopriato officials of tho City
be authoroized to execute said contracts which shall be in accordance \<1ith tho
plans, specifications and bids. tiotion was seconded by COllunissionor Wachtler
,and carried unanimously.
rftl't N 9 - Architectural Contracts: .
a. Clearwator Beach l1arina/Recreational Complex: Proindla, Patrick antl
Partnera, Ltd. - $24,276.00
b. l'fc:iullcn Park Tonnis Clubhouse~ Jamos F. Gleeson - $4 ,31G. 00
c. Kings Highway Kocrcation ConteN George C. Haddox -,$5,893.0U
The City i'lana~er submitted for approval throe pt'oposed agreements with
architects to dosign the recreational facilities listed, noting that the
specified compensations representod the maximum fee payable under the compet-
itive rate nep,otiatod (8.3%). '
Commissionor Carwise moved that the agreements recommended by tho City
Hanager be approved and that the approopriato officials be authorized to execute
them. Motion was seconded by Commissioner ioJachtler and carried unanimOUSly. '
ITE;'1 111 0 - Other Engineerinu ;-1.1 tters.
No, items presented.
ITE:1 NIl - Verbal Reports and pthcr Pentling i'la tters.
a. Revised Site Plan
Bagin 600 ft. West of Southeast corner of Uortheast Quarter WI:: 1/4),
Section 19-29-16, run West 509.62 ft., Horth 372.16 ft., Southeasterly
and East 532.74 ft. along south line of Harn Boulevard, South 260 ft.
to P.O.D. - Schwartz at all
The City Hanager reported that a revised si to plan h:td been submitted under
the Schwartz annexation request previously approved (August 27th) and that the
staff had reviewed this revised plan and recommended approoval. Favorable consid-
era tion by the Commission on this plan would parmi t the develo per to apply to
the Building Permit Roview Committee for appropria te permits to begin construe t;ion
of this project.
The City Engineer expressed his opinion that the rovised site plan'met the
City code requirements. Summarizing his recollection of previous Commission
discussion, Commissioner Williams stated his belief that the developer now should
be planning to create approximately two parking spaces per unit as an average for
tho total complex on both sides of 12rn Boulevard.
Following further discussion, Commissioner Wachtler moved for approval of
the revised site plan as recommended. liotion was seconded by Conunissioner Carwise.
Commissioner Hilliams requested a short postponement at this time in order to '
review minutos of the p~evious meeting applicable to the Schwartz request.
n'Eli #12
Pcndinp, Reports from City Attorney.
No items presented.
ITEH 1113 - pending Reports, from Hayor.
Christmas Lights.
The Mayor recommended that the City postpone Christmas decoration lighting
until December 1st and rostroict the hours for lighting from dusk until 11:00 p.m.
This restriction supports roGcommendations for conservation of energy presented
by various governmental agencies and tho Florida Powero Corporation. The Hayor's
recommendation for conservation of energy in Christmas lighting was approved by
consent.
Use of Former Auditorium Site.
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CITY COmllSSIOH l-IEtTING
Novomber'S. 1~73
ITC~l 1#11 wa B l'oBumed a t this time.
Cornlnan tine on the minu toa of Aunus t 27, 19'13, COffimisaionar ~~i1l iams I'oportod
that tho minutos did not spocifically eta to tho parkinu ratio whioh ho rOQollectod
as a 'natter of significanoo in an earlior COIIl/nission meotinl3. Commissioner
Willi~mB eKprossed his opposition to tho rovised plan on tho basis of ins~ftioiont
parking space for, the total projeot.
l-totion for a~provUl of. tho revised s~to. plan was then voted. 'collunis,sionors
Wachtler and CarwJ.so voted ;Ln favorj CommJ.ssJ.onors \~illiams and liall and .1ayor'
Hougon wore opposod; motion diu not ca:ry. 'r~eJ'!Ayor commented upon the i~-
adequacy of tho rovised aito plan parkJ.ng ratJ.or,t.S8 parking spaces per un;Lt.
Commissioner Williams recommend od a continua tion of this item pending further
reviow of facts previously presented to the Commission. 11r. Herbert C. ~ohwartz.
applicant agroed to a continuation to tho neKt meeting. At the sUBBestJ.on of
the Itayar. consideration of the Scllwartz revised 5i to plan was continued by
consent t~ the next Commission mectinu on November 13th at 7:30 p.m.
IT.t:i1 #14 - Ordinance 1I11lBl - Amending Zoning Atlas and Zoning Ordinance. -
First Reading. '
The Assistant City Attorney presont~d Ordinance #1481 (first I'ea~ing by title
only). Commissioner Hall moved that Ord~nance (/14al be read and consJ.d~red by
title only on the first reading by the unanimous consont of tho Commi.ssJ.on. .
Notion was secon1ed by Commissioner \'/illiams and carried unanimously. The Ordl.J1ance
was read by title only. Conwissioner Hall moved that Ordinance 111481 be passed
on its first reading. ~totion waS seconded by Commiss'ioner l-lilliams and carried
unanimousl y.
, ITEM "15 - Ordinance #14a3 - Annexing and ~oning Portion of Section 17-2~-16;
Lots 16 and 21. illock D. Eastwood Terrace. 2nd Addition; Lots 13 and 15. Knight's
Acres; Lots 23 and 25, Block A, Portions of Lots 12 and 1~ and all ,of Lots 16. 20
21. Block B. Cleardun Subdivision. - Second Reading.
Tho Assistant City Attorney presented Ordinance 111483 for second reading by
title only. Commissioner r~ll moved that Ordinanoe 111483 be read and considered
on second and final reading by title only at this meoting of the Commission by
unanimous consent of the Commission. :1otion was seconded by Commissioner Wachtler
and carriej unanimously. The Ordinance was read by title only. Commissioner
Hall liIoved that Ordinance #1l~8J be passed on its second and final reading and
adopted and that the appropriate officials of the City be authorized to exocute
it. Hotion was seconded by Commissioner Wachtler and carroied unanimously.
1TE1 1116 - Ordinance #1484 - Amending Section l~ of Charter to Change
Compensa tion for i1ayoX'-Commissioner and City Commissioners. - Second Readine.
The Assistant City Attorney presented Ordinance #14a4 for second reading by
ti tlo only. Commissioner Carwise moved that Ordinance i/14ij4 be read. and con-
'sidered,on second and final reading by title only at this meeting of the Commission
by unanimous consent of the Commission. 11otion was seconded by Commissioner
Wachtler and carried unanimOUSly. The Ordinance was read by title only. Commis-
sioner Carwise moved that Ordinance "1484 be passed on its second and final
rcadinRand adopted and that the appropriate officials of the City be authorized
to execute it. ~otion was seconded by Commissioner Wachtler. Commissioner HalJ.
moved to amend Section 6 of the Ordinance to postpone effectivity until March 1.
1974. liotion Has seconded by Commissioner \'iilliams. Commissioners lIall and
Wachtler voted in favor; Commissioners Williams.' Carwise and .Iayor' Hougen were
opposed. /'lotion foX' amendment did not cal'ry. Votine on the mdin motion, Commis-
sioners Williams. Wachtler, Cart~isa and ;'1ayor Hougen votod in favor; Commissioner
l~ll was opposed. notion carried.
1TE11 #17 - Resolution 1173-151 - Dedication of Right-of-\~ay for ;lci'1ullen-
Booth Road. (Sections 28-28-16 & 21-28-16)
The Assistant City Attorney presented Resolution #73-151. Commissioner
\~achtler moved that Resolution 1173-151 be paGsad and adopted and that the appro-
priate City officials be authorized to execute it. Hotion was seconded by COIll-
missioner Hall and caI'ried unanimOUSly.
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ITE:1 1#18 - Resolution i173-148 - Confirming tHnimum Housing Violation.
1014 1/2 Metto Street. (North dwellinR unit only) Lot 2, I. A. Mason's
Subdivision. - Estate of J~ DeBose and H. Lawrence.
This item was considered with Item #3 earlie~ in the moeting.
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crry COMMISSION 11EET LUG
NovGmbel' 5, 1~13
ITEM #19 - Lot Mowing Rosolutiori V7J-152,
'rho Assistant City A ttornay presented Lot .,towing l~eGolu tion iI1 J -15 2.
'Commissioner ~/achtlor moved that I{osolution #73-152 bo passed and adopted
and that the appropriato officials ba authorized to QXocute it. ,l1otion was'
seconded by Comrnissionor Carwiao and carried unanimously.
I3arnot't l3a.nk UO to
ReioX"rina to the l;arnott llank nota for $90,00U, borr'owed Novem'bcr a" 1912,
for tho City to rc-purohase. tho Army Rescrve property in Cloarwater Industrial
Park, the Assistant City Attorno.y recoJnll\ondod t'cpaymQnt of $la, 000 pI'incipal and
rofinancin~ on a new ono-year note with Barnott Bank for $12,UOO at 4.25\
per annum 1nterost.
Commissioner' Hachtler movod that thesa financing arrangcments lJa approved as
I"ccommenc1ed and that tho appropria.te officials lJe authorized to ox.ecute the neces-
sary documents. ~1otion was soconc1cd uy CommissionEr Carwiso and carriec1 unanimously.
Citrus
Commissioner Williams requestod a status report on the staff study for potential
acquisition of old citrus land. The Planning Director reported that the study is
still in progress.
Truck Traffic
Commissioner' Carwise reported a number of complaints on heavy trucks causing
pothole problems on newly pavod Quean Street, Hadison Avenuo, a.nd Kingsley Street.
Policy on Sewer Tap Fee for Churches
Commissione~ earwise rcquested information rega.rding City policy on waiver of
sewer tap fee for churches or religious institutions. The City Engineer stated
that the City has normally re'luirad the payment of the sewer tap fee.
Comprehensive Plan Review
Commissioner Hall moved to instruct the Planning Department to begin a full-scale
review of 'the City Comprehensive Plan. Significant changes' in density and tr>affic
patterns since thQ last plan revision approximately 5 years ago indicate the need for
a thorough upda tins. Commissioner Hall urged consideration of consultant seI'lvices
for this work. t'fotion was seconded by Co.nmissioner \-lilliams and carried unanimously.
There baing no futlthcr business, the meeting adjourned at 1.}:40 p.m.
The City Commission then met as Trustees of the Pension Fund with the Hayor
calling the meeting to order. The Assistant City Clerk read lct:ters from tho
Advisory Committee of the Employees I Pension Fund recornmcn:Hng tha'l: the following
employees be accepted into membership: Garry Wigington, Fireman, Fire Department;
i1ichael HcGowcn and Richard \'Iostfall. Police Patrolmen, Police Department; John
Clark. Traffic Serviceman, Traffic Engineering; Warren Renando, Senior Planner,
Planning Department; Carolyn t.toore, Children I G Librar-ian, Library; and George
Salvia Jr., Assistant Traffic Engineer, Enginooring Department. The Advisory
Commi ttoe recommended acainst mEmbership for ~obcrt Cimarollit Distribution Service-
man I'. ParKS and Recreation Uept, because of health reasons. Commissioner Hall
moved that the abovo named persons be accepted into membership as recommended.
l1otion was seconded by Commissioner Wachtler and carried unanimously.
Thore being no further business, the meeting adjourned at 1.}:45 p.m.
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CI'XY COHIU~::)ION MeETING
NOVEHUER 5, 1973
1:30 P. ~1.
, Invoca tion
IntrodLlotions
Minutes of Prooeding Meotinss, October 1, ,1973
Publio Hearings
1. Lot Mo~inB Rosolution ~13-141t 66 parcels
2. Requests for Vacations:
a. Contd. -Palm Bluff from H Osceola W to CIGarwater Harbor
(to be continued at the request of Don U1eakley)
b. Contd. - E Pat't of' r:ugenia Street
3. Minimum l~using Violation - lOl~ 1/2 Metto Streot
4. Zoning Amendments - Appendix A Clearwater City Coda
a. 150 feet height restrictions in R:1-34, RM-lfl. and RH-54
b. Professional Servioes District Special Exoeptions
c. Permitted USGS in Parkway Business Zona
S. dt Definition of Travel Trailer, Off-Street Parking requirements,
storage and parking of trailers
e. Administration, enforcement, proceduro for amending
f. Setback requit'ements for corner lots, swimming pools on double lots
Reports from City Manager
5. Report - To establish procedures for Continua~ions & Non-Appearance at
Public Hearings
6. Request for Zoning Amendment - Lot 27, Longview Subdivision from RMl2 to
PS (Toner)
7. Establishment of Consolidated Housing Goals Statement
8. Bids
a. Tractor; Rotary Hower '1) Parks and Recreation Department for slope
mowing; high bidder 'who me~ specification) J. B. Williams, $15,624.
b. Motor Scooters (2); Parks and Recreation Department; only bidder
Mobile Equipment Co., $3,786. '
c. Refuse Trucks (3), Sanitation fleet, high bidder (who met specifications>,
Transtat Equipment Co., $58,548. ' :
d. Street Sweeper(l); Public Service; low bidder M.D. Hoody & Sons, Inc. $17,015.
e. Water Metero a", (6) Utilities; low bidder, Huesco, Inc., $3,~B7.50
f.' Deep Well Pumps, (6) Utilities; second lowest bidder, (met specifications)
Barney's Pumps, Inc., $11,179.50
g. Pump Accessories, various, $8,581.92
h. Spring Lake Estates, Sanitary Sewers, low bidder, Edco Construction Ino.,
$30,237.50
9. Architectural Contracts:
at Clearwater Beach Marina Recreation Center; Prindle, Patrick & Partners Ltd.; 8.3\
b. McMullen Park Tennis Clubhouse; James F. Gleeson; 8,3\
c. Kings Highway Recreation Center; George C. Haddox; 8.3\
10. Other Engineering Matters '
11. Vet'bal Reports and Other Pending l1a tters
12. pending reports from City Attorney
13. Pending reports from Mayor
Reports from City Attorne~
l~. Ord. #1481 - Amending Zoning Atlas & Zoning Ordinance - 1st Rdg.
15. Ord. #1483 - Annexing & Zoning Portion of Sec. 17-29-16; Lots 16 & 21, Bl D,
Eastwood Terr., 2nd Addn.; Lots la & 15, Knight's Acres; Lots 23 & 25, H1 A,
Portions of Lots 12 & 13 and all of Lots 16,20 & 21, Bl B, Cleardun Subd. -2nd Rdg.
16. Ord. 1'#1484 - Amending Section 19 of Charter re Compensation - 2nd Rdg.
17. Resolution - Dad ica ting R/.'J for I1c;1ull en - Booth Road.
18. Resolution - Confirming l1inimum lIcusina ViOlation - Lot 2, I.A. l1ason's Subcl.
19. Lot Howing Rosolution
Citizens to be heard
Other Commission Action
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Adjournment
Meeting Pension Plan Trustees
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